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<br /> <br />Meeting of the Elk River Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, August 21, 2023 <br /> <br /> <br /> <br />Members Present: Vice President Mike Beyer and Commissioners Cory Grupa, Jennifer Wagner, Jeff Hartwig, <br />and Charlie Blesener <br /> <br />Members Absent: President Dan Tveite and Commissioner Matt Westgaard (Westgaard was attending the <br />Minnesota Municipal Utilities Association Conference) <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist Josh <br />Mollan, and City Clerk Tina Allard <br /> <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority <br />was called to order at 5:32 p.m. by Vice President Beyer. <br /> <br />2. Pledge of Allegiance: <br /> <br /> Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Moved by Commissioner Blesener and seconded by Commissioner Hartwig to approve the agenda. <br /> <br />Motion carried 5-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Commissioner Wagner and seconded by Commissioner Grupa to approve: <br /> <br /> 4.1 August 7, 2023, Special Meeting Minutes. <br /> 4.2 Check register as outlined in the staff report. <br /> 4.3 Balance Sheet as outlined in the staff report. <br /> 4.4 Revenue/Expenditure reports as outlined in the staff report. <br /> <br />Motion carried 5-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />6. Public Hearings <br /> <br />There were no public hearings. <br /> <br />7.1 Together Elk River Committee Update and Member Appointment <br /> <br />